| Company Name | LPIT Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02099080 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1987(37 years, 2 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Michelle Amey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
| Secretary Name | Peter Leonard Longcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | Mr Stephen Kenneth Erhard Ashton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 January 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Aldermary Road Bromley Kent BR1 3PH |
| Director Name | Peter Leonard Longcroft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 January 2003) |
| Role | Secretary |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | Mr Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 April 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Director Name | Mr Ian Rex Peacock |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 May 1994) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Park Road London W4 3EY |
| Secretary Name | Peter Leonard Longcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 November 1993) |
| Role | Company Director |
| Correspondence Address | 89 Bittacy Rise Mill Hill London NW7 2HH |
| Secretary Name | Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 August 1996) |
| Role | Secretary |
| Correspondence Address | 56 Parr Close Edmonton London N9 0UZ |
| Director Name | Hamish Murray Scutt |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1994(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 November 1997) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Landgrove Road Wimbledon London SW19 7LL |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Director Name | Colin Sharples |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 July 2001) |
| Role | Assistant Director |
| Correspondence Address | Whitecraigs Stonewall Park Road Langton Green Kent TN3 0HG |
| Director Name | David Anthony Johnson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 July 2001) |
| Role | Accountant |
| Correspondence Address | Tanglewood Cottage 35 Manor Road Sherborne Street Basingstoke Hampshire RG24 9JN |
Location
| Registered Address | 20 Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 16 August 2001 | New director appointed (4 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 14 August 2000 | Return made up to 01/08/00; no change of members (4 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: union house eridge road tunbridge wells kent TN4 8HF (1 page) |
| 23 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 October 1998 | Auditor's resignation (4 pages) |
| 26 August 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 4 August 1997 | Secretary resigned (1 page) |
| 2 September 1996 | Return made up to 01/08/96; no change of members (6 pages) |
| 29 July 1996 | Auditor's resignation (1 page) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 September 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |